GLENAPP ESTATE COMPANY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6NT
Company number SC039374
Status Active
Incorporation Date 11 October 1963
Company Type Private Limited Company
Address 23B CRAMOND GLEBE ROAD, EDINBURGH, MIDLOTHIAN, EH4 6NT
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Charles William Russell as a director on 1 December 2016. The most likely internet sites of GLENAPP ESTATE COMPANY LIMITED are www.glenappestatecompany.co.uk, and www.glenapp-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Glenapp Estate Company Limited is a Private Limited Company. The company registration number is SC039374. Glenapp Estate Company Limited has been working since 11 October 1963. The present status of the company is Active. The registered address of Glenapp Estate Company Limited is 23b Cramond Glebe Road Edinburgh Midlothian Eh4 6nt. . WATT, Sally Elizabeth is a Secretary of the company. MACKAY, Fergus James Kenneth, Viscount Glenapp is a Director of the company. MACKAY, Georgina, Countess Of Inchcpae is a Director of the company. MACKAY, James Jonathan Thorn, Hon is a Director of the company. MACKAY, Kenneth Peter Lyle, Earl Of Inchcape is a Director of the company. RUSSELL, Charles William is a Director of the company. Secretary INCHCAPE FAMILY TRUSTEES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director BERRY, William has been resigned. Director BUTTERWICK, Antony James has been resigned. Director CHOLMELEY, Caroline, The Rt Hon Countess Of Inchcape has been resigned. Director DEWAR, David has been resigned. Director EDGERTON, Nigel Arthur has been resigned. Director ESCOMBE, Alan Rowland Lingard has been resigned. Director GEMMELL, William Ruthven has been resigned. Director JOHN, David Glyndwr, Sir has been resigned. Director MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape has been resigned. Director PEASE, Christopher Berkeley has been resigned. Director RABIN, Stanley Neville has been resigned. Director WALL, Michael Edward St Quintin has been resigned. Director YOUNGER, Hugh Patrick has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WATT, Sally Elizabeth
Appointed Date: 28 February 2003
Director
MACKAY, Fergus James Kenneth, Viscount Glenapp
Appointed Date: 01 April 2009
46 years old
Director
MACKAY, Georgina, Countess Of Inchcpae
Appointed Date: 01 July 2006
80 years old
Director
MACKAY, James Jonathan Thorn, Hon
Appointed Date: 23 January 2003
78 years old
Director
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape

83 years old
Director
RUSSELL, Charles William
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
INCHCAPE FAMILY TRUSTEES LIMITED
Resigned: 02 March 1993
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 24 June 1997
Secretary
MURRAY BEITH MURRAY WS
Resigned: 25 June 1997
Appointed Date: 02 March 1993
Director
ARMSTRONG, Colin Robert
Resigned: 31 July 2010
Appointed Date: 29 April 1996
91 years old
Director
BERRY, William
Resigned: 26 February 2003
Appointed Date: 26 April 1990
86 years old
Director
BUTTERWICK, Antony James
Resigned: 28 April 2000
Appointed Date: 23 September 1992
95 years old
Director
CHOLMELEY, Caroline, The Rt Hon Countess Of Inchcape
Resigned: 31 March 1996
87 years old
Director
DEWAR, David
Resigned: 01 April 2009
Appointed Date: 01 February 2004
91 years old
Director
EDGERTON, Nigel Arthur
Resigned: 12 September 1990
88 years old
Director
ESCOMBE, Alan Rowland Lingard
Resigned: 20 November 1992
104 years old
Director
GEMMELL, William Ruthven
Resigned: 31 March 2003
Appointed Date: 23 September 1992
68 years old
Director
JOHN, David Glyndwr, Sir
Resigned: 23 January 2003
Appointed Date: 24 November 1999
87 years old
Director
MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape
Resigned: 17 March 1994
108 years old
Director
PEASE, Christopher Berkeley
Resigned: 01 December 2016
Appointed Date: 23 January 2003
67 years old
Director
RABIN, Stanley Neville
Resigned: 31 March 1992
Appointed Date: 26 April 1990
99 years old
Director
WALL, Michael Edward St Quintin
Resigned: 24 November 1999
Appointed Date: 29 April 1996
99 years old
Director
YOUNGER, Hugh Patrick
Resigned: 23 September 1992
Appointed Date: 12 September 1990
67 years old

Persons With Significant Control

Earl Of Inchcape Kenneth Peter Lyle Mackay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GLENAPP ESTATE COMPANY LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Appointment of Mr Charles William Russell as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Christopher Berkeley Pease as a director on 1 December 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
...
... and 113 more events
09 Feb 1987
New director appointed
19 Jan 1987
Full accounts made up to 5 April 1986
19 Jan 1987
Annual return made up to 25/11/86
30 Jan 1973
Memorandum and Articles of Association
11 Oct 1963
Certificate of incorporation

GLENAPP ESTATE COMPANY LIMITED Charges

21 November 1988
Standard security
Delivered: 28 November 1988
Status: Satisfied on 20 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Craiglevar house, east craigs, edinburgh.

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